Events

Colin has extensive experience in assisting financial services companies across the globe to improve and bring cost efficiencies to their compliance and operational functions through the deployment of new technology. With 40 years of industry experience and over 20 years in Asia in various executive roles, he now heads up Pelican’s Business Development and Sales activities in the Asia Pacific region. Pelican has been one of the industry innovators in providing Artificial Intelligence solutions for Financial Crime Compliance and Payments processing for almost 25 years and count many of the global banks as their partners and clients.

Mr. James Jang is a Director in the Financial Crime Practice of Deloitte Anjin LLC. He advises clients on strategies for regulatory enforcement actions relating to Anti-Money Laundering(“AML”) compliance, including C-suite briefings and training, AML compliance program assessments, enterprise risk assessments, customer risk rating development, customer due diligence and enhanced due diligence process, transaction monitoring, sanctions program, etc. Mr. Jang provided multinational clients with consulting services such as fraud investigation, internal audit, assessment of internal control, and compliance issues under applicable Korean laws and regulations. He led a team of professionals to build a Trade-Based Money Laundering system framework for a leading foreign exchange Korea bank, which covers due diligence process, sanctions, risk assessment, transaction monitoring, etc.

Mr. Min Kang is a Senior Manager in the Financial Crisis practice of Deloitte Anjin LLC. He has over 8 years of experience working in the fields of analytics, data integrity and completeness and Financial Crime solutions. Mr. Kang has experiences assisting US and Korean financial institutions on historical transaction investigations (lookbacks), KYC remediation, trade finance money laundering process design, and customer risk rating. He assisted a regional Korea financial institution on developing Trade Finance and Wire Transaction Monitoring System. The process involved trade finance risk assessment, identification of trade finance “red flags”, transaction monitoring rule creation, and development of alert investigation procedure. He also oversighted the transaction monitoring solution development.

Mr. Eric Yeum is a Partner within Deloitte Financial Crisis service specialized in Financial industry, leading the financial crime including AML, FATCA, fraud detection, and Regulatory and Compliance Advisory practice based in Seoul Korea. Prior to joining Deloitte, Mr. Yeum spent years in the finance industry, heading up the Internal Audit, Compliance and risk management Departments in KB Bank, KB Asset Management and Prudential Financials. He has vast experience and operational knowledge in Banking, Securities, Insurance and Asset Management industry. During his years working in the Deloitte, Mr. Yeum has led numerous projects of AML/Sanction, TBML and FATCA Implementation projects for Korean major banks, investment companies, capital, credit card and others. He has led the Financial Crime team since the beginning stage of AML regulation implemented in Korea. He is now leading the TBML consulting project for KEB Hana Bank.